Finance of America Companies Inc. (FOA) has approved an amendment and restatement of its Amended and Restated Certificate of Incorporation, referred to as the Second Amended and Restated Charter. This amendment was approved by written consent from stockholders holding a majority of the outstanding shares of capital stock and a majority of the Class B Common Stock. Key changes include reclassifying Class B Common Stock to a one-vote-per-share structure, aligning with the number of LLC Units held. The amendment also incorporates changes to comply with recent Delaware General Corporation Law amendments, including potential exculpation for executive officers. Technical changes are also included, such as reflecting the repurchase of equity from affiliates of Blackstone Inc. The company opted for written consent to reduce costs and management time associated with a traditional stockholder meeting. A definitive Information Statement on Schedule 14C detailing these changes was filed preliminarily on June 30, 2026. The Second Amended and Restated Charter will become effective upon filing with the Secretary of State of Delaware, potentially as early as the 20th day after the definitive Information Statement is mailed to non-consenting stockholders. The board of directors retains discretion to modify or abandon amendments before filing.